FLASHLIGHT LEISURE LIMITED

(Company Number 08651725)

Registered office: 120 Charing Cross Road, 3rd Floor, London, WC2H 0JR (in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS)

Principal trading address: 120 Charing Cross Road, 3rd Floor, London, WC2H 0JR

At a General Meeting of the above named Company, duly convened, and held at120 Charing Cross Road, 3rd Floor, London, WC2H 0JR (and attended remotely) on 25 September 2025 at 2.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Joseph Fox (IP No. 29292) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Contact details for the Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Faye Pell.

Nicholas Campbell, Chair

25 September 2025

Ag HK70052